Featured
Access Bank staff in EFCC net for diverting N34m
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe, for an alleged fraudulent diversion of funds to the tune of over N34m.
EFCC spokesman, Wilson Uwujaren, in a statement on Friday, April 30, said the Lagos zonal office of the anti-graft agency quizzed the suspect said to be an employee of Access Bank Plc.
According to him, “The suspect, who was arrested on Thursday April 29, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31,330,165 in favour of one Best Timland Nigeria Limited.
Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021, directing the bank to issue the draft in favour of Best Timland, claiming that request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.”
-
Business6 days agoCBN targets $12bn annual Diaspora inflows to boost FX liquidity
-
Business6 days agoSEC launches nationwide campaign to help investors recover unclaimed dividends
-
Business5 days agoNigerian AI researcher champions ethical artificial intelligence at COPA AI 2026 summit in Wales
-
Latest1 week agoKwankwaso calls for renewed North–South-East Political alliance ahead of 2027
-
Business6 days agoCBN launches real-time FX tracker for BDCs, tightens oversight of FX market
-
Business6 days agoFood prices now biggest threat to inflation, beyond CBN’s reach – Analysts
-
Football4 days agoMessi calls Lamine Yamal World Cup final clash ‘Crazy’ after viral baby photo resurfaces
-
Politics1 week agoAppeal Court reserves judgment in case seeking deregistration of ADC, four other political parties